DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing a collective Investment Fund

Managing Assets

Registered Number:

1432

Registered offices:

Unit L11-02 , Level 11, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 9361, United Arab Emirates

Company Information

Name:

Dalma Capital Management Limited

Trading Name:

Dalma Capital Management Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

05 08 2013

Commercial License Validity Date:

04 08 2023

Directors:

Zachary Peter Cefaratti

James Upali Masacorale

Mishal Kanoo

David John Gibson Moore

Shareholders:

BBAC Limited

Company Secretary:

Ritchie Alesing

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

10603000 issued shares of Class Ordinary with a nominal value of USD 0.18 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Information & Data Bank Administration, Provision of Financial Services, Staff Administration Back office record

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, AML, KYC & other Regulatory Requirements

Description of the Class of Personal Data being Processed:

Personal Details (Not "Sensitive Personal Data") Employment Details Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Gulf Capital Management (Holdings) Ltd. until 24 January 2018

Company Secretary:

Zachary Peter Cefaratti until 29 March 2015

Capital Advantage Consultants until 10 January 2018

Directors:

ROBERT GEBHARDT until 24 February 2016

ELLIOT CAROL until 21 January 2014

ALAIN EDOUARD FERNANDEZ until 26 March 2015

HOWARD LEEDHAM until 07 June 2020

Frederick Jerold Dumas until 16 June 2016

David John Gibson Moore until 06 July 2022

Business activities:

Arranging Credit or Deals in Investments until 27 February 2017

Advising on Financial Products or Credit until 27 February 2017

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